GGITG(SH:601086) Zheng Quan Zhi Xing·2025-07-16 10:20Meeting Details - The shareholders' meeting of Gansu Guofang Industry and Trade (Group) Co., Ltd. was held on July 16, 2025, in Lanzhou [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Huiyang [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Attendance and Voting Results - The meeting had a high attendance rate, with A-share shareholders voting overwhelmingly in favor of the proposals [1][2] - Proposal voting results showed that 99.8815% of A-share shareholders approved the first proposal, with only 0.0633% opposing [1] - The second proposal also received 99.8807% approval from A-share shareholders [1] - The proposal regarding leasing related party commercial properties received 80.1553% approval [2] Legal Compliance - The lawyers present confirmed that the meeting's procedures complied with the Company Law and relevant regulations, ensuring the legality of the voting process and results [2]